ADVIZ
Board
1 director, last change in 2022DUPERRAY Alain
Director (not named in the articles)
since 07-12-2005
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-08-2022
Mandates through the years
1 name, the dashed line is todayDUPERRAY Alain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUPERRAY Alain
- Director (not named in the articles), from 07-12-2005 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, Artikel 9-overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00